StockWatch
·
Cement & Cement Products
AGM/EGM28 Aug 2026, 01:42 pm

Burnpur Cement Ltd Holds 40th AGM on Sep 22, 2026

AI Summary

Burnpur Cement Ltd has announced its 40th Annual General Meeting (AGM) scheduled for September 22, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with SEBI and MCA circulars. The audited financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports, will be considered and adopted during the meeting. The Annual Report for FY2025-26 is available on the company's website. Proxy appointments are not permitted for this AGM, but authorized representatives can attend and vote via e-voting.

Key Highlights

  • 40th AGM scheduled for September 22, 2026.
  • AGM to be held via Video Conferencing/Other Audio-Visual Means.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Annual Report available on the company website.
  • Proxy appointments are not permitted for the AGM.